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Difference between revisions of "2015-10-13 US Realm SC Call"

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(Created page with "{{subst:: US Realm TF Template}}")
 
 
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|  ||Mark Roche|| ||Sandra Stuart|| || Pat Van Dyke
 
|  ||Mark Roche|| ||Sandra Stuart|| || Pat Van Dyke
 
|-
 
|-
|  ||Anne Wizauer||. ||||. ||  
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|  ||Anne Wizauer||. ||Nancy Orvis||. ||Brett Marquard
 
|-
 
|-
 
| border="1" cellpadding="2" colspan="6" align="left"|'''Visitor / Name'''
 
| border="1" cellpadding="2" colspan="6" align="left"|'''Visitor / Name'''
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Administrivia
 
Administrivia
 
*Agenda review
 
*Agenda review
*Review notes from [[2015MMDD_US_Realm_SC_Call]]
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*Review notes from [[2015-10-08_USRSC_WGM_Agenda]]
 
*Action Items
 
*Action Items
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**Check Mission and Charter re: vice chair or co-chair for Brett Marquard
 +
*Approval Items:
 +
**[http://gforge.hl7.org/gf/download/trackeritem/8821/13527/HL7%20Project%20Scope%20Statement%20v2015%202_TraumaRegCDARev.docx Project Approval Request] from the CIC WG of the DESD for ''Trauma Registry Data Submission CDA R2'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8821&start=0 Tracker 8821]
 
Discussion:
 
Discussion:
*Review of any outstanding issues
+
*Issues around Extending DSTUs cited in US Regulation:
 
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**Should DSTU timing be changed? Two year period seems too short as many are requesting extensions
 +
**How should we note which DSTUs have been superceded/need to be able to see most recent and prior versions on standards page when appropriate
  
 
===Minutes===
 
===Minutes===
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
  
*[[2015mmdd US Realm SC Call]] Tuesday at 1 PM ET
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*[[20151020 US Realm SC Call]] Tuesday at 1 PM ET
  
 
|}
 
|}

Latest revision as of 15:05, 13 October 2015

back to US_Realm_Steering_Committee
back to US_Realm_Steering_Committee_Conference_Calls

US Realm Steering Committee Call Agenda/Minutes

Location: call 770-657-9270 using code 985371#
929-752-237

Date: 2015-mm-dd
Time: 1 PM Eastern
Co-Chairs Ed/Ken Note taker(s) Anne
Attendee / Name
Calvin Beebe Keith Boone Hans Buitendijk
Lorraine Constable Johnathan Coleman Ed Hammond
Tony Julian Paul Knapp Austin Kreisler
Ken McCaslin Brian Pech John Quinn
Mark Roche Sandra Stuart Pat Van Dyke
Anne Wizauer . Nancy Orvis . Brett Marquard
Visitor / Name
no quorum definition

Agenda

Administrivia

Discussion:

  • Issues around Extending DSTUs cited in US Regulation:
    • Should DSTU timing be changed? Two year period seems too short as many are requesting extensions
    • How should we note which DSTUs have been superceded/need to be able to see most recent and prior versions on standards page when appropriate

Minutes

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items


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